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Archdale Place (New Malden) Management Company Limited

Archdale Place (New Malden) Management Company Limited is a dormant company incorporated on 4 January 2000 with the registered office located in New Milton, Hampshire. Archdale Place (New Malden) Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03902010
Private limited by guarantee without share capital
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Jul 1969
Director • Support Engineering Team Manager • British • Lives in England • Born in Jan 1977
Director • Property Developer • British • Lives in England • Born in May 1958
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Sin Wai Sylvia Lau Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Jocelyn Ann Latif Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Innovus Company Secretaries Limited Appointed
1 Year 10 Months Ago on 7 Dec 2023
Firstport Secretarial Limited Resigned
1 Year 10 Months Ago on 7 Dec 2023
Mr Marek Peter Pilkington-Miksa Appointed
1 Year 10 Months Ago on 6 Dec 2023
Ms Sin Wai Sylvia Lau Appointed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Sin Wai Sylvia Lau as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Oct 2024
Director's details changed for Jocelyn Ann Latif on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Ms Sin Wai Sylvia Lau as a director on 8 February 2023
Submitted on 9 Feb 2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Appointment of Mr Marek Peter Pilkington-Miksa as a director on 6 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Repayment History
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